| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/03/2024 |
| 2024-11-22 |
update statutory_documents PREVEXT FROM 24/03/2024 TO 31/03/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2023-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-24 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents PREVSHO FROM 25/03/2022 TO 24/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-13 => 2022-12-25 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 26 => 25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-13 |
| 2021-12-13 |
update statutory_documents PREVSHO FROM 26/03/2021 TO 25/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-26 |
| 2020-04-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DARREN MCGRANE
CREATIVE MEDIA CENTRE 45 ROBERTSON STREET
HASTINGS
EAST SUSSEX
TN34 1HL
UNITED KINGDOM |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2019-12-27 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-24 |
| 2018-12-24 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-10-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2018-10-07 |
insert address ROCK HOUSE (UNIT 2, 3RD FLOOR) 49-51 CAMBRIDGE ROAD HASTINGS EAST SUSSEX ENGLAND TN34 1DT |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-28 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 29 => 28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-03-18 |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHAUN MCGRANE / 28/04/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH RUTH ALISON MCGRANE / 28/04/2017 |
| 2017-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH RUTH ALISON MCGRANE / 28/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-27 => 2017-12-29 |
| 2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-03-27 |
| 2016-12-27 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-15 => 2016-12-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-21 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-15 |
| 2015-12-15 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DARREN MCGRANE
FIRST FLOOR THE HUB 43A CHIPSTEAD VALLEY ROAD
COULSDON
SURREY
CR5 2RB
ENGLAND |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH RUTH ALISON MCGRANE |
| 2015-04-09 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2014-07-07 |
insert address 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-07-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-06-06 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHAUN MCGRANE / 01/03/2014 |
| 2014-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH RUTH ALISON MCGRANE / 01/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 2013-08-01 |
insert address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
OFFICE 404 4TH FLOOR ALBANY HOUSE
324-326 REGENT STREET
LONDON
W1B 3HH |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-26 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-15 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-10 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHAUN MCGRANE / 20/03/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH RUTH ALISON BURNS / 20/03/2010 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
29-30 MARGARET STREET
LONDON
W1W 8SA |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/07 FROM:
55 CASTLETON ROAD
MITCHAM
SURREY
CR4 1NZ |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |